本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏, 并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： 四川广安爱众股份有限公司（以下简称"公司"）全资子公司四川广安 爱众电力有限责任公司（以下简称"广安爱众电力"）（含四川广安爱众电力有 限责任公司前锋分公司（以下简称"前锋爱众电力"））及公司控股子公司四川 省岳池爱众电力有限公司（以下简称"岳池爱众电力"）拟使用 2023 年农网巩 固提升工程项目资金 11500 万元，其中四川省水电投资经营集团有限公司（以下 简称"水电集团"）下达到四川爱众发展集团有限公司（以下简称"爱众集团"） 的广安区、前锋区、岳池县 2023 年农村电网巩固提升工程项目资金 9200 万元； 公司自筹资金 2300 万元。 本次交易发生前 12 个月，除已披露的关联交易外，公司与关联人水电 集团发生的交易金额为 0 万元，与关联人爱众集团发生的交易金额合计为 2474.51 万元，未与不同关联人发生与本次交易类别相关的交易。 一、关联交易概述 证券代码：600979 证券简称：广安爱众 公告编号：2023-057 四川广安爱众股 ...

证券代码：600979 证券简称：广安爱众 公告编号：2023-053 四川广安爱众股份有限公司 2023 年第三次临时股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 (一) 股东大会召开的时间：2023 年 8 月 17 日 (二) 股东大会召开的地点：公司五楼九号会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 11 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 396,628,017 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 32.19 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，董事长余正军先生主持，采用现场与网络投票 相结合的方式召开。本次会议的召集、召开和表决方式符合《公司法》等法律法 规和《公司章程》有 ...

四川省成都市锦江区东御街 18 号百扬大厦 11 楼 邮编：610000 11F,Square One,No.18 Dongyu St. ,Jinjiang District,Chengdu,PRC 电话/TEL：（028）87747485 传真/FAX：（028）86512848 网址/WEBSITE：www.kangdacdlawyers.com/ 北京康达（成都）律师事务所 关于四川广安爱众股份有限公司 2023 年第三次临时股东大会的 一、本次股东大会的召集和召开 （一）本次股东大会的召集 法律意见书 康达股会字【2023】第 0524 号 致：四川广安爱众股份有限公司 北京康达（成都）律师事务所（以下简称"本所"）接受四川广安爱众股份有限 公司（以下简称"广安爱众"）的委托，指派田原律师、张渊律师（以下简称"本所 律师"或者"经办律师"）列席了广安爱众于 2023 年 8 月 17 日召开的 2023 年第三 次临时股东大会（以下简称"本次股东大会"）。本所律师依据《中华人民共和国公 司法》《中华人民共和国证券法》《上市公司股东大会规则》等法律法规及《四川广 安爱众股份有限公司章程》（以下简称"《公 ...

2023 年第三次临时股东大会会议资料 四川广安爱众股份有限公司董事会 2023 年 8 月 17 日 四川广安爱众股份有限公司 2023 年第三次临时股东大会会议资料 目 录 | 2023 年第三次临时股东大会会议议程 | 1 | | --- | --- | | 关于修订《薪酬管理办法》的议案 | 2 | | 关于选举第七届监事会非职工监事的议案 | 5 | 四川广安爱众股份有限公司 四川广安爱众股份有限公司 2023 年第三次临时股东大会会议资料 四川广安爱众股份有限公司 2023 年第三次临时股东大会会议议程 一、会议时间 1．现场时间：2023 年 8 月 17 日 13:00 2．网投时间：采用上海证券交易所网络投票系统，通 过交易系统投票平台的投票时间为股东大会召开当日的交 易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 二、现场会议地点：公司 5 楼 9 号会议室 三、出席或列席会议人员 1．股权登记日（2023 年 8 月 11 日）收市后在中国证 券登记结算有限责任公司上海分公司登记在 ...

证券代码：600979 证券简称：广安爱众 公告编号：2023-052 四川广安爱众股份有限公司 关于参与竞买白银瑞光 100%股权暨关联交易的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、关联交易概述 四川广安爱众股份有限公司（以下简称"公司"）于 2023 年 8 月 1 日召开第 七届董事会第七次会议和第七届监事会第六次会议，分别审议通过了《关于参与 竞买白银瑞光供热服务有限责任公司 100%股权的议案》，本次交易采用在西南产 权联合交易所公开挂牌的方式，西藏联合企业管理有限公司将白银瑞光供热服务 有限责任公司（以下简称"白银瑞光"）100%股权挂牌出售，白银瑞光 100%股权 挂牌价为人民币 15500 万元。 具体内容请详见公司于 2023 年 8 月 2 日在上海证券交易所网站披露的《关 于参与竞买白银瑞光 100%股权暨关联交易的公告》（2023-048）。 二、关联交易的进展 （一）参与竞拍情况 近日，公司收到西南联合产权交易所出具的《关于成交相关事项的告知函》， 根据西南产权联合交易所公开挂牌 ...

证券代码：600979 证券简称：广安爱众 公告编号：2023-051 四川广安爱众股份有限公司 关于选举职工监事的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 四川广安爱众股份有限公司（以下简称"公司"）第七届监事会原职工监事 秦毅先生因工作需要辞去第七届监事会职工监事职务，具体内容详见公司于 2023 年 7 月 11 日发布的《四川广安爱众股份有限公司关于监事和职工监事辞 职的公告》（公告编号：2023-044）。 由于秦毅先生的辞职导致监事会职工监事人数低于法定最低人数。根据《公 司法》和《公司章程》等相关规定，公司于 2023 年 8 月 4 日召开第六届职工（工 会会员）代表大会第八次会议，会议选举郑思琴女士为公司第七届监事会职工监 事。 特此公告。 四川广安爱众股份有限公司监事会 2023 年 8 月 10 日 附件：第七届监事会职工监事候选人简历 郑思琴，女，35 岁，汉族，中共党员，大学。曾任四川省国创瑞展置地有限 公司行政人事专员、广安区农村信用社柜员、明发集团广安房地产公司行政人事 专员、广安市中 ...

证券代码：600979 证券简称：广安爱众 公告编号：2023-033 四川广安爱众股份有限公司 关于召开 2022 年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 投资者可于 2023 年 5 月 30 日(星期二)至 6 月 5 日(星期一)16:00 前通过公 司邮箱 GAAZ@SC-AAA.COM 进行提问。公司将在说明会上对投资者普遍关注的问题 进行回答。 四川广安爱众股份有限公司（以下简称"公司"）已于 2023 年 4 月 29 日发 布公司 2022 年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营 成果、财务状况，公司计划于 2023 年 6 月 6 日上午 11:00-12:00 举行 2022 年度 业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2022 年度的经营成果 及财务指标等具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内 就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 635,108,097.52, representing an increase of 8.81% compared to the same period last year[5]. - The net profit attributable to shareholders of the listed company was CNY 1,999,830.58, a decrease of 88.33% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY -2,367,596.65, reflecting a decline of 115.92%[5]. - Basic and diluted earnings per share were both CNY 0.0016, a decrease of 88.33%[6]. - Operating profit for Q1 2023 was ¥3,826,555.30, down from ¥23,420,826.83 in the same period last year[20]. - Net profit for Q1 2023 was -¥2,568,703.74, a significant decrease from ¥13,054,670.57 in Q1 2022[20]. Cash Flow - The net cash flow from operating activities was CNY 38,987,194.39, down 34.57% from the previous year[5]. - Cash inflow from operating activities in Q1 2023 was CNY 868,886,707.64, an increase of 10.6% compared to CNY 785,343,003.61 in Q1 2022[23]. - Net cash outflow from operating activities in Q1 2023 was CNY 38,987,194.39, down 34.8% from CNY 59,587,255.33 in Q1 2022[24]. - Cash inflow from investment activities in Q1 2023 was CNY 58,138,241.46, a decrease of 67.6% compared to CNY 179,422,954.43 in Q1 2022[24]. - Net cash outflow from investment activities in Q1 2023 was CNY 110,779,184.03, an improvement from CNY 140,711,954.54 in Q1 2022[25]. - Cash inflow from financing activities in Q1 2023 was CNY 327,900,000.00, slightly down from CNY 329,900,000.00 in Q1 2022[25]. - Net cash outflow from financing activities in Q1 2023 was CNY 114,930,003.14, compared to a net inflow of CNY 171,351,434.25 in Q1 2022[25]. - The ending cash and cash equivalents balance for Q1 2023 was CNY 763,736,339.52, down from CNY 717,380,865.11 in Q1 2022[25]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 10,289,253,034.91, a decrease of 0.40% from the end of the previous year[6]. - The company's cash and cash equivalents decreased to CNY 620,391,668.25 from CNY 853,348,902.99, representing a decline of about 27.3%[16]. - Accounts receivable increased to CNY 432,832,697.33 from CNY 387,148,650.17, showing an increase of approximately 11.8%[16]. - Inventory rose significantly to CNY 126,809,405.84 from CNY 76,086,071.95, indicating an increase of around 66.6%[16]. - Current liabilities decreased from CNY 1,000,000,000.00 to CNY 316,000,000.00, a reduction of approximately 68.4%[17]. - The company reported a total liability of ¥5,844,162,679.93 as of Q1 2023, slightly down from ¥5,882,701,408.43 in Q1 2022[18]. - Total liabilities amounted to approximately 5.88 billion, with current liabilities at about 2.39 billion and non-current liabilities at approximately 3.49 billion[29]. Equity - The equity attributable to shareholders of the listed company was CNY 4,231,792,914.97, an increase of 0.04% from the end of the previous year[6]. - The total equity attributable to shareholders was ¥4,231,792,914.97 in Q1 2023, compared to ¥4,230,474,612.25 in Q1 2022[18]. - The total owner's equity increased marginally by 0.09% compared to the previous period, indicating stable shareholder value[29]. Operational Challenges - The decrease in net profit was primarily due to reduced power generation caused by adverse weather conditions, which resulted in a decrease of 50,506,500 KWH[10]. - The company experienced increased costs in purchasing water, electricity, and gas, contributing to the decline in cash flow from operating activities[10]. Research and Development - Research and development expenses increased to ¥517,076.88 in Q1 2023 from ¥424,003.71 in Q1 2022, marking a rise of 22%[19]. - The company has not disclosed any new product or technology developments in the current report[15]. Mergers and Acquisitions - The company acquired 100% equity of Guang'an Qianfeng San Supply Water Co., Ltd. during the reporting period, classified as a business combination under common control[25]. - There are no significant mergers or acquisitions reported during the quarter[15].

Financial Performance - The company's operating revenue for 2022 was ¥2,581,972,562.77, an increase of 7.85% compared to ¥2,394,042,546.09 in 2021[23] - The net profit attributable to shareholders for 2022 was ¥168,937,970.22, a decrease of 19.15% from ¥208,948,270.32 in 2021[23] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥113,644,214.12, down 33.21% from ¥170,154,801.97 in 2021[23] - The net cash flow from operating activities increased by 14.21% to ¥627,210,323.45 in 2022 from ¥549,166,522.53 in 2021[23] - The total assets at the end of 2022 were ¥10,331,041,995.01, reflecting a 7.35% increase from ¥9,623,686,016.69 at the end of 2021[23] - The net assets attributable to shareholders increased by 2.74% to ¥4,230,474,612.25 at the end of 2022 from ¥4,117,721,352.31 at the end of 2021[23] - Basic earnings per share for 2022 were ¥0.1371, a decrease of 19.16% compared to ¥0.1696 in 2021[24] - The weighted average return on net assets for 2022 was 4.07%, down from 4.86% in 2021, a decrease of 0.79 percentage points[24] Operational Highlights - The company experienced a decrease in power generation profit due to a decline in power generation volume by 18,181.30 million KWH, attributed to climate impacts[24] - The company achieved operating revenue of 2.582 billion RMB in 2022, representing a year-on-year growth of 7.85%[35] - The company signed contracts for distributed photovoltaic installations totaling 37.25 MW, with 9.5 MW already operational[36] - The company developed over 100 external customers for electricity sales, signing contracts for more than 300 million KWH of electricity[36] - The company registered nearly 190,000 users on the Guang'an Same City APP, with over 600 merchants onboarded[36] - The company received government subsidies amounting to 27.92 million RMB in 2022, up from 19.18 million RMB in 2021[28] - The company reported a non-recurring gain of 55.29 million RMB for 2022, compared to 38.79 million RMB in 2021[30] Project Developments - The company signed a centralized heating project covering 30,000 m² and over 300 individual heating installation projects[36] - The company signed 27 contracts for 10kV distribution projects and won 4 external projects in the Guang'an area[37] - A total of 34 industrial projects were introduced to the Aizhong New Energy Smart Industrial Park, with 12 projects already in production and 8 projects awaiting production[37] - The company secured 47 million yuan in green credit from commercial banks and achieved a return of 3.692 million yuan through idle fund management[37] - The company completed 38 key projects, including the Huayuan No. 2 Water Plant and the 110kV Hongjian Transformer Station, enhancing water and electricity supply capabilities[43] Research and Development - Research and development expenses surged by 69.22% to 2.207 million RMB, indicating a significant investment in innovation[65] - The total R&D expenditure was ¥2,206,697.73, constituting 0.09% of operating revenue[78] - The company invested 200 million in R&D for new technologies, which is a 25% increase compared to the previous year[156] Market Trends and Projections - In 2022, China's total electricity consumption reached 8.64 trillion KWH, a year-on-year increase of 3.6%[48] - The total electricity consumption is expected to reach 9.15 trillion KWH in 2023, representing a growth of approximately 6% compared to 2022[49] - The company is focusing on smart water management and wastewater treatment as key growth areas, driven by urbanization and environmental policies[45][46] Environmental and Social Responsibility - The company invested CNY 1.1575 million in environmental protection during the reporting period[183] - The company has maintained compliance with environmental regulations, with no incidents of exceeding discharge limits reported in 2022[184] - The company implemented carbon reduction measures, resulting in a reduction of 525,000 tons of CO2 equivalent emissions through hydroelectric power generation and distributed photovoltaic power generation[192] - Total investment in social responsibility projects amounted to 91,300 RMB, benefiting 1,680 individuals through donations and public welfare projects[193] Governance and Management - The company held its first extraordinary general meeting of shareholders on March 11, 2022, where it approved the issuance of corporate bonds to professional investors[138] - The annual report for 2022 indicates that the company has not experienced significant changes in its governance structure or major differences with regulatory requirements[139] - The company appointed He Layuan as the new General Manager on December 29, 2022[148] - The company held its first temporary shareholders' meeting on February 7, 2023, electing a new board of directors and supervisory board[148] - The company is committed to transparency and accountability in its financial reporting and corporate governance practices[148] Customer Engagement and Satisfaction - User data shows a steady increase in customer engagement, with a reported 15% rise in active users year-over-year[145] - Customer satisfaction ratings improved to 90%, reflecting a 5% increase from the previous year[156] Future Outlook - Future guidance indicates a projected revenue growth of approximately 10% for the upcoming fiscal year, driven by new product launches and market penetration strategies[145] - The company aims to achieve a water sales volume of 91.2 million tons, electricity generation of 171.9 billion kWh, electricity sales of 202.99 billion kWh, gas sales of 26.775 million m³, and a photovoltaic installed capacity of 100 MW in 2023[129]

Financial Performance - The company's operating revenue for Q3 2022 was CNY 643,459,107.55, representing a year-on-year increase of 5.48%[5] - The net profit attributable to shareholders decreased by 40.16% to CNY 46,023,317.64 compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 48,703,393.87, down 33.99% year-on-year[5] - Basic and diluted earnings per share were both CNY 0.0373, reflecting a decrease of 40.20% compared to the previous year[6] - The weighted average return on equity was 1.09%, a decrease of 0.77 percentage points from the previous year[6] - Total operating revenue for the first three quarters of 2022 reached ¥1,845,558,423.14, an increase of 8.93% compared to ¥1,694,679,811.02 in the same period of 2021[20] - Total operating costs for the first three quarters of 2022 were ¥1,655,646,391.28, up 10.47% from ¥1,498,988,156.22 in the previous year[20] - Net profit for the third quarter of 2022 was ¥136,795,706.51, a decrease of 22.34% from ¥176,103,675.29 in the same quarter of 2021[21] - The company reported a total profit of ¥185,556,915.53 for Q3 2022, down 12.54% from ¥212,083,426.84 in Q3 2021[21] Assets and Liabilities - Total assets at the end of the reporting period were CNY 10,355,282,948.68, an increase of 7.60% from the end of the previous year[6] - The equity attributable to shareholders of the listed company was CNY 4,187,833,840.51, up 1.70% from the end of the previous year[6] - Total liabilities increased to ¥5,945,730,251.37 in Q3 2022, compared to ¥5,274,154,695.52 in Q3 2021, marking a rise of 12.70%[18] - The company's total assets as of Q3 2022 amounted to ¥10,355,282,948.68, up from ¥9,623,686,016.69 in Q3 2021, representing a growth of 7.63%[18] - The company's equity attributable to shareholders reached ¥4,187,833,840.51, an increase from ¥4,117,721,352.31 in the previous year, reflecting a growth of 1.70%[18] - The total non-current liabilities as of Q3 2022 were ¥3,833,468,504.46, an increase from ¥3,092,699,059.78 in Q3 2021, representing a growth of 23.93%[18] Cash Flow - The cash flow from operating activities for the year-to-date was CNY 335,685,173.70, showing a decrease of 4.27%[6] - Operating cash inflow for the first three quarters of 2022 was CNY 2,288,321,856.42, an increase of 5.2% compared to CNY 2,175,242,304.68 in the same period of 2021[24] - Net cash flow from operating activities decreased to CNY 335,685,173.70, down 4.4% from CNY 350,664,758.06 year-on-year[24] - Cash inflow from investment activities was CNY 547,506,944.53, a decline of 30.9% compared to CNY 792,429,756.83 in the previous year[25] - Net cash flow from investment activities was -CNY 374,178,788.80, improving from -CNY 718,381,125.97 in the same period last year[25] - Cash inflow from financing activities increased to CNY 1,737,430,000.00, up 42.1% from CNY 1,223,193,800.00 year-on-year[25] - Net cash flow from financing activities decreased to CNY 444,449,835.07, down 29.1% from CNY 627,604,175.58 in the previous year[25] - The ending balance of cash and cash equivalents reached CNY 1,033,083,682.55, an increase of 16.9% compared to CNY 884,000,024.23 at the end of the previous year[25] Shareholder Information - The company reported a total of 58,655 common shareholders as of the end of the reporting period[13] - The top shareholder, Sichuan Aizhong Development Group, holds 17.51% of the shares, with 215,826,488 shares pledged[13] - The company has no significant changes in the number of shares held by the top ten shareholders compared to the previous period[14] Operational Insights - The company attributed the decline in net profit to a sluggish real estate market affecting installation revenue[11] - Non-recurring gains included CNY 3,395,421.00 from compensation for power generation losses, classified as a recurring income source due to a long-term agreement[10] - Research and development expenses increased significantly to ¥3,499,541.61 in Q3 2022, compared to ¥1,098,044.69 in Q3 2021, reflecting a growth of 218.66%[21] - The company has not disclosed any new strategies or significant operational changes during the reporting period[15] - There were no audit opinions applicable for the financial statements for this quarter[15] Current Assets - As of September 30, 2022, the total current assets amounted to ¥1,839,839,365.39, an increase from ¥1,334,005,168.57 at the end of 2021, representing a growth of approximately 38%[16] - Cash and cash equivalents reached ¥935,574,266.43, up from ¥492,980,525.22, indicating an increase of about 90% year-over-year[16] - Accounts receivable increased to ¥404,638,602.57 from ¥342,305,422.10, reflecting a growth of approximately 18%[16] - Inventory rose to ¥215,148,394.74, compared to ¥130,393,278.26, marking an increase of around 65%[16] - Long-term equity investments were valued at ¥1,060,353,882.39, up from ¥1,001,766,144.55, showing a growth of about 5.8%[16]